ALP Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 19.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ALP Group" |
| Registration number, date | 40103537699, 23.04.2012 |
| VAT number | None (excluded 24.06.2022) Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | "Mūrnieki" – 2, Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 04.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.36 | 3.76 |
| Personal income tax (thousands, €) | 0 | 0.2 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 1.38 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Gatavu ēdienu ražošana (10.85) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIAMANDIS" | Until 21.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Liedes iela 2-19 | Until 04.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Biķernieku iela 228 - 25 | Until 21.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.12.2022 | PDF (83.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (83.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Document 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad paz | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (942.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.1 KB | 28.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 28.04.2022 | 13.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.02.2022 | 25.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Articles of Association |
TIF | 61.19 KB | 06.11.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.93 KB | 06.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 362.5 KB | 06.11.2015 | 30.10.2015 | 3 |
Shareholders’ register |
TIF | 348.09 KB | 06.11.2015 | 30.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.9 KB | 12.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 45.36 KB | 12.02.2014 | 04.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 12.29 KB | 12.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 48.54 KB | 12.02.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 13.38 KB | 24.04.2012 | 18.04.2012 | 1 |
Memorandum of Association |
TIF | 23.72 KB | 24.04.2012 | 18.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 52.44 KB | 28.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 52.44 KB | 28.04.2022 | 25.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 28.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
EDOC | 31.02 KB | 28.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 21.02.2022 | 21.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 17.1 KB | 21.02.2022 | 25.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 27.28 KB | 21.02.2022 | 25.01.2022 | 1 |
Announcement regarding the legal address |
DOCX | 27.28 KB | 21.02.2022 | 25.01.2022 | 1 |
Articles of Association |
EDOC | 17.18 KB | 21.02.2022 | 25.01.2022 | 1 |
Application |
DOCX | 60.6 KB | 21.02.2022 | 25.01.2022 | 10 |
Application |
DOCX | 60.6 KB | 21.02.2022 | 25.01.2022 | 10 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 21.02.2022 | 25.01.2022 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 21.02.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.26 KB | 06.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 293.23 KB | 06.11.2015 | 30.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.49 KB | 06.11.2015 | 30.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.42 KB | 06.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.63 KB | 06.11.2015 | 30.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.72 KB | 06.11.2015 | 29.10.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 23.56 KB | 06.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 12.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 570.6 KB | 12.02.2014 | 04.02.2014 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 12.02.2014 | 04.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.96 KB | 12.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.88 KB | 12.02.2014 | 04.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.84 KB | 12.02.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 61.73 KB | 24.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 193.47 KB | 24.04.2012 | 18.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 24.04.2012 | 30.03.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register